Statements: Dzhi Ai Invest OOO

Canonical ID: NK-BSjgDy3Y3QNWVp9Qx5Eb5y · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`Organization:incorporationDate`	2020-07-03	eng	us_ofac_sdn	`ofac-38218`	2023-04-20
`Company:incorporationDate`	2020-07-03		ext_ru_egrul	`ru-inn-9705145033`	2025-07-21
`Company:incorporationDate`	2020-07-03		permid	`permid-5083397070`	2025-01-21